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Company Name: WE ARE ONE LIMITED

Company Type:

Limited Company

Company No:

05852933

Company Address:

WE ARE ONE LIMITED
38 Wise Lane
WEST DRAYTON
UB7 7EX


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WE ARE ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
F14 - Notice of wind up15/07/2002F14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Order of Court24/05/1996OC
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
4.48 - Notice of constitution of liquidation committee01/08/20004.48
EEIG6 - Statement of name22/06/2002EEIG6
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
L64.07 - Release of Official Receiver30/11/1997L64.07
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of striking-off action suspended08/04/1995DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Notice of striking-off action suspended15/01/2002DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Resolution to re-register - special resolution22/10/1997SRES02
Release of Official Receiver12/05/1993L64.07HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Notice of variation of administration order15/05/19952.12(scot)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of appointment of directors or secretaries25/11/2006288a
Capital/bonus issue25/11/2001RES14
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Other resolution - ordinary resolution27/10/2006ORES13
AA - Annual Accounts02/01/1995AA
Application to the Court for cancellation of resolution for re-registration12/08/199854
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Allotment of securities - extraordinary resolution20/06/2001ERES10
AAMD - Amended Accounts14/02/1996AAMD
L64.07 - Release of Official Receiver28/03/2000L64.07
DISS40 - Notice of striking-off action disc26/12/2000DISS40
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
BUSADDCH - Business address changed19/12/2004BUSADDCH
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
AUD - Auditor's letter of resignation14/01/1995AUD
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Official Receiver's release10/09/2004RELREC
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Early dissolution request23/01/1998L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
4.25(SC) - Declaration of solvency09/10/19994.25(SC)